中复神鹰(688295) - 中复神鹰碳纤维股份有限公司2024年10月15日-10月16日投资者关系活动记录表

Group 1: Company Overview - The company is named Zhongfu Shenying Carbon Fiber Co., Ltd. with the stock code 688295 [1] - The company has no current plans for mergers or acquisitions, focusing instead on industry integration to enhance resource allocation efficiency [2] Group 2: Investor Relations Activities - Recent investor relations activities included meetings with various financial institutions such as Guohua Xinyi Insurance and Galaxy Securities, held on October 15 and 16, 2024 [2] - The company’s management, including the Deputy General Manager and Board Secretary, participated in these discussions to outline the company's development strategy and application areas [2] Group 3: Employee Incentives - The company has established a multi-level compensation and performance incentive mechanism, with plans to implement an equity incentive scheme based on actual conditions [3] - This initiative aims to balance short-term and long-term interests for key employees, fostering innovation and development [3] Group 4: Aerospace Developments - The company has made advancements in aerospace applications, improving the stability of aviation prepreg materials and becoming a supplier for domestic large aircraft [3] - It has developed T800 grade 24K carbon fiber suitable for liquid forming, which has completed flight verification on new energy aircraft [3] Group 5: Export Markets - The company has built a strong reputation in overseas markets, particularly in Europe, and has established long-term partnerships [3] - Its products are used in various sectors, including automotive and green energy fields such as hydrogen energy, wind power, and photovoltaics [3] Group 6: Share Buyback Plans - The company is committed to its core carbon fiber business and aims for sustainable growth through improved operational performance and investor communication [3] - Decisions regarding share buybacks will be made based on strategic considerations, operational status, and market conditions [3]